Prodorsquash International Limited SEVENOAKS


Prodorsquash International started in year 1995 as Private Limited Company with registration number 03031636. The Prodorsquash International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sevenoaks at Unit 2 Morewood Close. Postal code: TN13 2HU. Since 1996/01/10 Prodorsquash International Limited is no longer carrying the name Prodorite Squash International.

There is a single director in the firm at the moment - Duncan M., appointed on 10 March 1995. In addition, a secretary was appointed - Annette M., appointed on 10 March 1995. As of 29 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

Prodorsquash International Limited Address / Contact

Office Address Unit 2 Morewood Close
Office Address2 London Road
Town Sevenoaks
Post code TN13 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03031636
Date of Incorporation Fri, 10th Mar 1995
Industry Dormant Company
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Duncan M.

Position: Director

Appointed: 10 March 1995

Annette M.

Position: Secretary

Appointed: 10 March 1995

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1995

Resigned: 10 March 1995

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 10 March 1995

Resigned: 10 March 1995

James M.

Position: Director

Appointed: 10 March 1995

Resigned: 19 December 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Armourcoat Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Duncan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Armourcoat Limited

Units 2-3a Morewood Close, Sevenoaks, TN13 2HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01997888
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Duncan M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Prodorite Squash International January 10, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 9072 907       
Balance Sheet
Debtors2 9072 9072 9072 9072 9072 9072 9072 9072 907
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve2 9052 905       
Shareholder Funds2 9072 907       
Other
Amounts Owed By Group Undertakings  2 9072 9072 9072 9072 9072 9072 907
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities2 9072 9072 9072 9072 9072 9072 9072 9072 907

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 23rd, November 2022
Free Download (6 pages)

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